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INFATEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infatel Limited. The company was founded 12 years ago and was given the registration number 07874497. The firm's registered office is in EDGWARE. You can find them at Russell House, 140 High Street, Edgware, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INFATEL LIMITED
Company Number:07874497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russell House, 140 High Street, Edgware, HA8 7LW

Corporate Secretary12 March 2012Active
C. Chasna 46, P01, Granadilla De Abona, Santa Cruz De Tenerife, Spain,

Director29 April 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director07 December 2011Active
Russell House, 140 High Street, Edgware, HA8 7LW

Director12 March 2012Active

People with Significant Control

The P Team Limited
Notified on:16 May 2016
Status:Active
Country of residence:United Kingdom
Address:Russell House, 140 High Street, Edgware, United Kingdom, HA8 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type dormant.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type dormant.

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2017-09-23Gazette

Gazette filings brought up to date.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-07-25Gazette

Gazette notice compulsory.

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2017-05-08Accounts

Accounts with accounts type dormant.

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2016-09-01Accounts

Accounts with accounts type dormant.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type dormant.

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2016-01-27Accounts

Accounts with accounts type dormant.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Restoration

Administrative restoration company.

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2014-12-09Gazette

Gazette dissolved compulsory.

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2014-08-26Gazette

Gazette notice compulsory.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Accounts

Accounts with made up date.

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2013-05-09Officers

Appoint person director company with name date.

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2013-05-09Officers

Termination director company with name termination date.

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